DOSSIERS / S.L.H IMMOBILIER
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Company dossier

S.L.H IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894034107 · 894034107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.L.H IMMOBILIER
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894034107
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-12
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2024-01-13
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160 GRANDE RUE, 95550 BESSANCOURT
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMY BEN LETAIEFAdministrateur—France registry
HAMZA BEN LETAIEFDirigeant—France registry
LOTFI BEN LETAIEFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.S.H-IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off